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Regions covering Americas, MENA,
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Cumulative years of experience

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  • Vera Condratov

    AML & Blockchain Intelligence Consultant

  • Country:

    Greece

  • Hourly rate:

    $500

  • Industry:

    Fintech & Crypto

  • Organization:

    Self- Employed

Past Experience:

  • FIU Investigator

    Kraken

  • FinCrime Specialist

    Revolut

  • Master Data Specialist

    ABB

Education:

  • Technological Educational Institute of Epirus

    Bachelor’s in Business Administration

Certifications/Licenses:

  • KYT and Reactor Certified

    CRC Chainalyis

Skills:

Hire Me

  • Vera Condratov

    AML & Blockchain Intelligence Consultant

  • Country:

    Greece

  • Hourly rate:

    $500

  • Industry:

    Fintech & Crypto

  • Organization:

    Self- Employed

Past Experience:

  • FIU Investigator

    Kraken

  • FinCrime Specialist

    Revolut

  • Master Data Specialist

    ABB

Education:

  • Technological Educational Institute of Epirus

    Bachelor’s in Business Administration

Certifications/Licenses:

  • KYT and Reactor Certified

    CRC Chainalyis

Skills:

Hire Me

  • Ilmar Reinaas

    AML Compliance Specialist

  • Country:

    Estonia

  • Hourly rate:

    $100

  • Industry:

    Banking & Finance

  • Organization:

    KYC AML Guide, Monestro P2P

Past Experience:

  • Accounts Payable Teamlead

    ABB AS Estonia

  • Settlement Specialist

    Bedford Row Capital

Education:

  • University of the West of Scotland BA (Hons.)

    Social Science and Policy

Certifications/Licenses:

  • Certified Anti-Money Laundering Specialist

    Acams

Skills:

Hire Me
1 2

  • Vera Condratov

    AML & Blockchain Intelligence Consultant

  • Country:

    Greece

  • Hourly rate:

    $500

  • Industry:

    Fintech & Crypto

  • Organization:

    Self- Employed

Past Experience:

  • FIU Investigator

    Kraken

  • FinCrime Specialist

    Revolut

  • Master Data Specialist

    ABB

Education:

  • Technological Educational Institute of Epirus

    Bachelor’s in Business Administration

Certifications/Licenses:

  • KYT and Reactor Certified

    CRC Chainalyis

Skills:

Hire Me

  • Belal Mahmoud

    KYC Product Manager

  • Country:

    Dubai

  • Hourly rate:

    $400

  • Industry:

    Fintech

  • Organization:

    KYC AML Guide

Past Experience:

  • Product Manager | KYC IDV

    DIFC

  • Project Manager

    Abu Dhabi Global Market (ADGM) · Full-time

Education:

  • Middlesex University Dubai

    Bachelors of Arts - BA, International Business

Certifications/Licenses:

Skills:

Hire Me

  • Ilmar Reinaas

    AML Compliance Specialist

  • Country:

    Estonia

  • Hourly rate:

    $100

  • Industry:

    Fintech

  • Organization:

    KYC AML Guide, Monestro P2P

Past Experience:

  • Accounts Payable Teamlead

    ABB AS Estonia

  • Settlement Specialist

    Bedford Row Capital

Education:

  • University of the West of Scotland BA (Hons.)

    Social Science and Policy

Certifications/Licenses:

  • Certified Anti-Money Laundering Specialist

    Acams

Skills:

Hire Me

  • Vera Condratov

    AML & Blockchain Intelligence Consultant

  • Country:

    Greece

  • Hourly rate:

    $500

  • Industry:

    Fintech & Crypto

  • Organization:

    Self- Employed

Past Experience:

  • FIU Investigator

    Kraken

  • FinCrime Specialist

    Revolut

  • Master Data Specialist

    ABB

Education:

  • Technological Educational Institute of Epirus

    Bachelor’s in Business Administration

Certifications/Licenses:

  • KYT and Reactor Certified

    CRC Chainalyis

Skills:

Hire Me

  • Ilmar Reinaas

    AML Compliance Specialist

  • Country:

    Estonia

  • Hourly rate:

    $100

  • Industry:

    Banking & Finance

  • Organization:

    KYC AML Guide, Monestro P2P

Past Experience:

  • Accounts Payable Teamlead

    ABB AS Estonia

  • Settlement Specialist

    Bedford Row Capital

Education:

  • University of the West of Scotland BA (Hons.)

    Social Science and Policy

Certifications/Licenses:

  • Certified Anti-Money Laundering Specialist

    Acams

Skills:

Hire Me
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